rehabilitation plan on 26 February 2018. While waiting for the court approval of the rehabilitation plan, in order to generate liquidity and has continual production as well as increase sale volume of GJ Steel
the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of
not considered as a breach of conditions or being a default on the loan agreement. In addition, the Group is in the process of requesting approval from a financial institution from another financial
Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval
transaction between the trust and the trust manager or its related person; (d) the trust manager is granted with an approval on the offering by the SEC Office. Clause 7 The stipulation concerning the decrease
The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital
approval from the board of directors of the intermediary or a committee assigned by such board of directors. Clause 5 An intermediary shall establish at least the following operating systems to support its
criteria. Therefore, the highest transaction size is equivalent to 5.76%, which is less than 15% and the Company, then, is not required to obtain board or shareholders’ approval of the Company or to disclose